About

Registered Number: 06697005
Date of Incorporation: 15/09/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

 

Based in Barnet in Hertfordshire, Boots Boots Boots Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". Caren-vispi, Daisy, Vispi, Claudia, Caren, Paul are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VISPI, Claudia 15 September 2008 - 1
CAREN, Paul 15 September 2008 26 October 2017 1
Secretary Name Appointed Resigned Total Appointments
CAREN-VISPI, Daisy 15 September 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
TM01 - Termination of appointment of director 03 November 2017
PSC07 - N/A 03 November 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 30 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 02 May 2013
SH08 - Notice of name or other designation of class of shares 06 January 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AD01 - Change of registered office address 14 October 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 22 January 2010
AD01 - Change of registered office address 12 December 2009
AR01 - Annual Return 12 December 2009
NEWINC - New incorporation documents 15 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.